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unknown
DataSet-10
EFTA01378159
EFTA01378159.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
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unknown
DataSet-10
EFTA01393832
EFTA01393832.pdf
GLDUS137 Forrestal Capital LLC
organized under the laws of a relevant member state (each, a "Member State) of the European Economic Area
("EEA')I when such marketing is reasonabl…
P21
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D5
email
DataSet-9
EFTA00981120
EFTA00981120.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject: Re:
Date: Mon, 20 Jan 2014 21:11:28 +0000
next sunda 26
On Mon, Jan 20, 2014 at 4:53 PM, Jes Staley < …
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unknown
DataSet-10
EFTA01378152
EFTA01378152.pdf
Alpha Group Capital
required to properly evaluate a potential investment with Siris Capital. You agree, if at any time
you or the organization you represent, as applicable, is no…
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unknown
DataSet-10
EFTA01504244
EFTA01504244.pdf
DARREN K. INDYKE IRA ROLLOVER ACCT.
For the Period 1111/12 to 11/30/12
Por…
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unknown
DataSet-10
EFTA01450673
EFTA01450673.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Bro…
V15
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unknown
DataSet-10
EFTA01385215
EFTA01385215.pdf
Hope all is well. Our compliance group is reviewing the recent update that was made to the beneficiaries of the Butterfly
Trust, and they have a few questions regarding the trust:
• What…
V15
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unknown
DataSet-10
EFTA01392515
EFTA01392515.pdf
GLDUS128 Patrick Gerschel
(I) If the Investor is a corporation, trust, partnership, limited liability company or other
entity, o…
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unknown
DataSet-9
EFTA00292114
EFTA00292114.pdf
CONFIDENTIAL
DO NOT DISTRIBUTE
AliphCom Financial Statements
Year Ended
December 31, 2011
Preliminary and Unaudited
EFTA00292114
…
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email
DataSet-11
EFTA02724337
EFTA02724337.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Barrett Paul S
Sent: Thur 5/10/2012 2:39:39 PM
Subject: RE: Re:
Nope
Paul Barrett…
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email
DataSet-10
EFTA01460905
EFTA01460905.pdf
From: Chip Packard
Sent: 1/27/201511:38:02 AM
To: Caroline Kitidis ; Diego Galan I ; Haig Ariyan
CC: M…
D5
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email
DataSet-10
EFTA01794402
EFTA01794402.pdf
From: Jeanne Brennan Wiebracht
P17
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unknown
DataSet-10
EFTA01460499
EFTA01460499.pdf
doesn't have an open brokerage account?
Sent from my iPad
On Nov 4, 2013, at 11:05 AM, "Rosemary Vrablic" <
wrote:
Classification: Confidential
Given the "one bank" appro…
V15
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financial record
DataSet-10
EFTA01365021
EFTA01365021.pdf
Deutsche Bank
Wealth Management
PCS High Risk Media Communication Sheet
I - Account Number(s):
Type of Account Change: Address of Record Telepho…
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unknown
DataSet-10
EFTA01393715
EFTA01393715.pdf
GLDUSi31 BrightGroup
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules an…
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unknown
DataSet-10
EFTA01364708
EFTA01364708.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
incurred by the Underlying Fund's investments may have a significant adverse impact on the Underlying
Fund and the Access Fund.
Diverse …
P21
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email
DataSet-10
EFTA01759930
EFTA01759930.pdf
From: Orner, Vincent A
Sent: Friday, May 31, 2013 11:11 PM
To: [email protected]
Cc: …
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unknown
DataSet-10
EFTA01354368
EFTA01354368.pdf
GLOUS143 Henry Nicholas
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules…
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email
DataSet-10
EFTA01450550
EFTA01450550.pdf
From: Paul Morris
Sent: 12/13/2013 6:04:47 PM
To: Tazia Smith
Subject: Re: Jeepers - Incoming assets received ICI
Attachments: pic11484.gif; pic10397.gif
…
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V9
unknown
DataSet-10
EFTA01450539
EFTA01450539.pdf
(Embedded image moved to file: pic07952.gif)
From: Caroline Kitidis/db/dbcom
To: Tazia Smith/db/dbcom@DBAMERICAS, Paul Morris/db/dbcomODBAMERICAS,
Date: 12/13/2…
D5
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unknown
DataSet-10
EFTA01389290
EFTA01389290.pdf
GLDUS133 Georgetown University Endowment
Investors in Subsequent Closings Investors subscribing for Interests on a Subsequent Closing may
participate in existing investments of t…
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unknown
DataSet-10
EFTA01354341
EFTA01354341.pdf
GLOUS143 Henry Nicholas
Glendower Capital Secondary Opportunities Fund IV. LP
Investment Period …
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unknown
DataSet-10
EFTA01358718
EFTA01358718.pdf
your related person?
99%
Include only those assets where (i) such person carried out the valuation procedure established for that asset, if any, including obtaining any
relevant q…
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email
DataSet-9
EFTA00977976
EFTA00977976.pdf
From: Jeffrey Epstein
To: Tazia Smith
Subject: Re: AAL [C]
Date: Wed, 11 Dec 2013 17:05:12 +0000
Inline-Images: graycol.gifi 10452398.gie 10678232.gif
…
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